Company Information

CIN
Status
Date of Incorporation
04 September 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Neha Rishi Saraf
Neha Rishi Saraf
Director/Designated Partner
over 7 years ago
Rishi Anil Saraf
Rishi Anil Saraf
Director
about 15 years ago
Urmila Anil Saraf
Urmila Anil Saraf
Director
over 33 years ago
Anilkumar Kanhaiyalal Saraf
Anilkumar Kanhaiyalal Saraf
Director
over 33 years ago

Charges

1 Crore
06 September 2013
Bank Of Baroda
1 Crore
08 February 2011
Bank Of Baroda
25 Lak
15 December 2001
The Bank Of Rajasthan Ltd.
10 Lak
08 February 2011
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
15 December 2001
The Bank Of Rajasthan Ltd.
0
08 February 2011
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
15 December 2001
The Bank Of Rajasthan Ltd.
0
08 February 2011
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
15 December 2001
The Bank Of Rajasthan Ltd.
0
08 February 2011
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
15 December 2001
The Bank Of Rajasthan Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form INC-22-12082019_signed
Copy of board resolution authorizing giving of notice-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Copies of the utility bills as mentioned above (not older than two months)-12082019
Form DPT-3-26062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-23112018_signed
Optional Attachment-(2)-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-3-22102018-signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018